CASE-2044
H · High · 68
Shopping Scam
Human Review
SLA breached 496874h
Nikhil Bansal · XXXX2210 · shopmarttrend@ybl · assigned to Arjun Rao
Model recommendation
Further Investigation
AI/ML prioritises. Bank experts decide.
Risk score
68
Rules triggered: R-02, R-14
Contributing signals
Structuring
weight 11
7 credits of ₹48,500 in 24h
Adverse media
weight 7
Consumer forum complaints